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Canonical ID: ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-12-20 | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||
LegalEntity:id | d77761e588ca2fe867abdf03c40306c444e8f304 | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||
LegalEntity:name | GOLDIA BY SHINE under the license of FUJESAN DISTRIBUTION CORPORATION | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||
LegalEntity:notes | The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by GOLDIA BY SHINE or its representatives | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/goldia-by-shine-under-the-license-of-fujesan-distribution-corporation/ | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-858e197b76156c9c2630074b84a4c4fd040afae2 | |||